French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GROUPE ARNAULT 5800 314685454 found 8 results

# Company Address REF Geotag
11751550 GROUPE ARNAULT 5800 314685454
@Company
@Persons
59090 BONDUES AV DU COQUINAGE Department: 59
Parcel Code: 59090000BV0380
Surface: 262
Location: Zoom
Google Maps: 50.704748, 3.087619
11751551 GROUPE ARNAULT 5800 314685454
@Company
@Persons
59090 BONDUES AV DU BLANC VILLAGE Department: 59
Parcel Code: 59090000BV0389
Surface: 52
Location: Zoom
Google Maps: 50.703713, 3.088137
11771937 GROUPE ARNAULT 5800 314685454
@Company
@Persons
59163 CROIX 0102, RUE VICTOR HUGO Department: 59
Parcel Code: 59163000AV0698
Surface: 222
Location: Zoom
Google Maps: 50.672730, 3.153878
11771938 GROUPE ARNAULT 5800 314685454
@Company
@Persons
59163 CROIX 0102, RUE VICTOR HUGO Department: 59
Parcel Code: 59163000AV0706
Surface: 20
Location: Zoom
Google Maps: 50.672390, 3.153290
11887519 GROUPE ARNAULT 5800 314685454
@Company
@Persons
59352 LINSELLES LA MARLIERE Department: 59
Parcel Code: 593520000B1153
Surface: 2801
Location: Zoom
Google Maps: 50.731541, 3.072780
11953029 GROUPE ARNAULT 5800 314685454
@Company
@Persons
59512 ROUBAIX 0005, AV LOUIS PLUQUET Department: 59
Parcel Code: 59512000IX0049
Surface: 4672
Location: Zoom
Google Maps: 50.672378, 3.154265
11953031 GROUPE ARNAULT 5800 314685454
@Company
@Persons
59512 ROUBAIX AV LOUIS PLUQUET Department: 59
Parcel Code: 59512000IX0050
Surface: 206
Location: Zoom
Google Maps: 50.672535, 3.154411
11982794 GROUPE ARNAULT 5800 314685454
@Company
@Persons
59598 TOUFFLERS SENTIER DE LANNOY Department: 59
Parcel Code: 59598000AI0225
Surface: 2938
Location: Zoom
Google Maps: 50.665268, 3.226321

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.